Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of Gb Gas Holdings Limited as a person with significant control on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Thomas John Chamberlain Pakenham as a director on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Nicholas James Clark as a director on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Darren Paul Miles as a director on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Andrew James Kennedy as a director on 20 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Martyn John Vitty as a director on 20 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of John Charles Green as a director on 20 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of David John Murray as a director on 20 September 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 20 September 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
21 Feb 2024 |
MR04 |
Satisfaction of charge 109232000001 in full
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Arran Jon Stevenson as a director on 27 July 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Grace Gemma Rothery as a director on 27 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr Duncan Ellis as a director on 27 July 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of James Lee Kirk as a director on 27 July 2023
|
|
|
18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2023
|
|